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Sole trader dossier

JACQUES FILLOS

FRANCE · SOLE TRADER · INCORPORATED 1998-01-16
KYBE ID: FR-417575545 · 417575545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES FILLOS

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Registration417575545

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Statusdissolved

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Incorporated1998-01-16

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Dissolved2011-12-31

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Registered addressVENDELOVES, 12400 ST-AFFRIQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACCRO D'ACROactive AGEdissolved ALAIN AIME LOUIS CROSdissolved ANDRE ESCANDEdissolved ANDRE PAUL VIDALdissolved ASS COMITE DES FETES DE VENDELOVESactive AUGUSTIN DELMASdissolved GFA DOMAINE DE TOULOUPYdissolved GRAINES D ECOLESactive JEAN-PIERRE MARIE CORDELLIERactive JEROME LACHAALactive LES SEPT PIERRESdissolved MARIE-PIERRE JEANNINE RENEE GALPINactive NGBLdissolved SCI ELECTRAdissolved SCI L'OREE DU BOISactive SCI MONOUSTALdissolved SUZANNE CABROLdissolved UGOTIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off